Giann Carlo Mascarin Martínez

Associate
giannm@icazalaw.com

+507 205-6091

Born in the Republic of Panama on December 4th, 1970.      

Academic Instruction:

  • Bachelor’s Degree in Law and Political Sciences, Universidad de Panamá, (1999). 
  • Graduate Program in Mediation and Arbitration, Universidad de Panamá, (2000).        
  • Diploma in Adversarial System in Criminal Proceedings, UDELAS, (2013).           
  • Master studies in Private Law, Universidad de Panamá, (2001).                     

Experience:

  • ICAZA, GONZALEZ-RUIZ & ALEMAN

Associate lawyer since 2015 of the Criminal Law Division, specialist in Financial and Economic Crimes, Mediation and Arbitration.          

  • PUBLIC MINISTRY OF PANAMA

Positions held: copying Clerk, Clerk, Court Clerk, Municipal Prosecutor, Assistant to the Circuit Prosecutor, Acting Circuit Prosecutor, Circuit Prosecutor for Early Decision and Litigation, Assistant to Superior Prosecutor of Intellectual Property and Computer Security, Acting Superior Prosecutor of Intellectual Property and Computer Security, Deputy Prosecutor, Acting Special Superior Prosecutor (1997 - 2015).

  • Ariel Quijano & Asociados

Legal intern and attorney´s assistant, (1992 - 1997).

  • Universidad de Panama - Legal Aid Office
  • Free Competition and consumer Affairs Commission (CLICAC), currently ACODECO.

Academic Experience: Lecturer and guest university professor for the Chair of Intellectual Property Law (Universidad de Panamá/Universidad del Istmo).

Adversarial System in Criminal Proceedings (Universidad de Panamá). 

Research for Economic Crimes and Computer Security - Asociación de Peritos Forenses de Panamá “Panama Association of Forensic Experts”.

Memberships: Panama Bar Association, Former Vice-President of the Dr. Justo Arosemena Juridical Studies Circle, Aikido Buikukai Panama Martial Arts student; student in William J. Perry Center - NDU-USA for Hemispheric Defense Studies; student in George C. Marshall Center, European Center For Security Studies, International Police Association Panama Division (in formation);  former member Rotary International - Panama Metro Division, Hispanic American Police Commanders & Officers Association (HAPCOA); Member of the Asociación Internacional de Coleccionistas Militares/Policiales  “International Association of Military/Police Memorabilia Collectors”.  

 Other Specialize Studies:                       

  • D.E.A. (Drug Enforcement Administration) Chemical Precursors
  • D.E.A. Interdiction of Precursors.
  • D.E.A. Drug Investigation
  • (Federal Bureau of Investigations) Crime Scene Investigation
  • F.B.I.  Ballistics and hoplology
  • INTERPOL. (International IP Crime Investigators College (IIPCIC)
  • INTERPOL. Invited Lecturer. (Chile, Ecuador, Panama)   Intellectual Property Law / Risk Management in Intellectual Property / Good Practices.
  • William J. Perry Center. (NDU / USA). Cybersecurity / Cyberterrorism/ Due Diligence / Terrorist Risk Management.
  • George C. Marshall Center. (Germany). Executives Seminar. International Security / Money Laundering / Terrorism / Strategic Security.
  • Department of Justice of The United States of America (USA). Criminal Investigations / Criminal Risk Management / Criminal Profile.

Areas of Practice: Crimes against the Economic Order, such as Financial Crimes, Crimes against Legal Security of Electronic Media, Crimes against the Economic Heritage, among others.

Languages: Spanish and English, with knowledge of French, Italian and German. 

Hobbies: Power walking, reading history and geography, collector of military art, classical music and Jazz.

 

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